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Turner & Townsend Europe Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Turner & Townsend Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Robert Douglas Edwards 2018-2020 Director View profile
  2. James Dand 2014-2026 Director View profile
  3. Karen Jarman 2014-2023 Director View profile
  4. Dominic Anthony Honey 2012-2018 Director View profile
  5. Thomas Niall Ledlie Harrison 2009-2017 Director View profile
  6. Jonathan Colin Michael White 2008-2014 Director View profile
  7. Vincent Patrick Clancy 2005-2023 Director View profile
  8. Martyn Richard Fisher 2002-2004 Director View profile
  9. Andrew Richard Duncan 2002-2008 Director View profile
  10. William Keith Woolgar 2001-2004 Director View profile
  11. Alexander Amos 2000-2001 Director View profile
  12. Michael Robert Collings 1999-2002 Director View profile
  13. Timothy Gordon Wray 1998-2011 Director View profile
  14. Robert Jeffrey Smith 1998-1999 Director View profile
  15. Robert Alan Hewitt 1998-1999 Director View profile
  16. Derek Gordon Mccrindle 1998-2001 Director View profile
  17. David Gresford Belmont 2008-2009 Secretary View profile
  18. Martin Stephen Jeremy Lathom-Sharp 2000-2023 Secretary View profile
  19. Barbara Ann Cooper 1998-2002 Secretary View profile
  20. Paul Harris 1998-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Turner & Townsend Europe Limited is controlled by Turner & Townsend International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Turner & Townsend International Limited is controlled by Turner & Townsend Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Turner & Townsend Group Limited is controlled by Turner & Townsend Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Turner & Townsend Limited is controlled by Turner & Townsend PJM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register
  5. Turner & Townsend PJM Holdings Limited is controlled by Turner & Townsend Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 · source: Companies House PSC register
  6. Turner & Townsend Holdings Limited is controlled by Turner & Townsend Partners LLP
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Turner & Townsend Partners LLP.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.7y median 4.6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • James Dand Director · appointed 2014 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03514794
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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